HEXAGON DOCUMENT SOLUTIONS LTD - NUNEATON


Company Profile Company Filings

Overview

HEXAGON DOCUMENT SOLUTIONS LTD is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
HEXAGON DOCUMENT SOLUTIONS LTD was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588620. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HEXAGON DOCUMENT SOLUTIONS LTD - NUNEATON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ENTERPRISE HOUSE
NUNEATON
CV10 7HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD. (until 20/08/2009)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JOHN BARNETT Dec 1963 British Director 1992-11-23 CURRENT
MRS RASHIDA BARNETT Secretary 2020-02-20 CURRENT
CITY INITIATIVE LIMITED Corporate Nominee Secretary 1991-03-05 UNTIL 1991-03-06 RESIGNED
COLIN RICHARD TOOGOOD Nov 1969 British Director 2002-07-20 UNTIL 2008-10-06 RESIGNED
ROBERT JOHN STRUDWICK Jan 1952 British Director 2004-03-29 UNTIL 2012-05-22 RESIGNED
PAUL RANA RAMANATH Jun 1964 British Director 1991-03-06 UNTIL 1992-11-23 RESIGNED
MS ANNE MCGREAL Apr 1962 Irish Director 1998-06-10 UNTIL 2002-09-30 RESIGNED
MR TIMOTHY IAN MAY Dec 1954 British Director 1997-10-20 UNTIL 1999-12-01 RESIGNED
IAN ROBERT CANN Nov 1964 British Director 1995-12-01 UNTIL 2008-08-10 RESIGNED
STUART ANDREW BOWDEN Jul 1977 British Director 2002-06-27 UNTIL 2003-05-12 RESIGNED
PETER GEORGE BARTON Aug 1948 British Director 2002-07-19 UNTIL 2003-10-14 RESIGNED
MISS RASHIDA BARNETT Apr 1960 Director 1991-03-06 UNTIL 1998-02-01 RESIGNED
STEVEN JOHN BARNETT Dec 1963 British Secretary 1998-02-19 UNTIL 2020-02-20 RESIGNED
MISS RASHIDA BARNETT Apr 1960 Secretary 1991-03-06 UNTIL 1998-02-01 RESIGNED
C I NOMINEES LIMITED Corporate Nominee Director 1991-03-05 UNTIL 1991-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rashida Barnett 2016-04-06 4/1960 St. Albans   Ownership of shares 25 to 50 percent
Mr Steven John Barnett 2016-04-06 12/1963 St. Albans   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEXAGON (SOFTWARE) GROUP LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEXAGON COMPUTERS LIMITED NUNEATON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BUCKINGHAM COURT (NEWPORT PAGNELL) RESIDENTS ASSOCIATION LIMITED MILTON KEYNES Active MICRO ENTITY 98000 - Residents property management
MORLAND GRANGE (GAINSBOROUGH) MANAGEMENT COMPANY LIMITED HOUGHTON REGIS ENGLAND Active MICRO ENTITY 98000 - Residents property management
APLEY PARK MANAGEMENT LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 98000 - Residents property management
SHEPPARDS COURT (RTM) MANAGEMENT COMPANY LTD KETTERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
STEPHENSON HOUSE RESIDENTS' MANAGEMENT COMPANY LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 9800 - Residents property management
COMMVERSE LIMITED HAVANT ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
COMMVERSE COMMUNICATIONS LIMITED WATERLOOVILLE Dissolved... DORMANT 63990 - Other information service activities n.e.c.
HELICON HEIGHTS LLP WITNEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hexagon Document Solutions Ltd - Period Ending 2023-05-31 2024-03-01 31-05-2023 £61,029 equity
Hexagon Document Solutions Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £16,178 equity
Hexagon Document Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-05-2021 £16,178 equity
Hexagon Document Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-15 31-05-2020 £14,416 equity
Hexagon Document Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £14,676 equity
Hexagon Document Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £14,676 equity
Hexagon Document Solutions Limited - Period Ending 2017-05-31 2018-03-01 31-05-2017 £14,936 equity
Hexagon Document Solutions Limited - Period Ending 2016-05-31 2017-03-01 31-05-2016 £15,248 equity
Hexagon Document Solutions Limited - Period Ending 2015-05-31 2016-06-01 31-05-2015 £15,560 equity
Hexagon Document Solutions Limited - Period Ending 2014-05-31 2015-04-01 31-05-2014 £15,560 equity

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